[HK]新百利融资(08439):致登记股东之通知信函及回条 - 公司通讯之发布通知
(incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：8439) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 22 October 2026 The following document(s) of Somerley Capital Holdings Limited (the “Company”) has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.somerleycapital.com and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the “Websites”):- ? Composite Document dated 22 October 2026 relating to the Mandatory Unconditional Cash Offers by Eddid Capital Limited and Red Sun Capital Limited for and on behalf of Sky Links Group Limited to acquire the issued Shares of Somerley Capital Holdings Limited ? The Form of Acceptance and Transfer in respect of the Offer (the “Form of Acceptance”) (Note 1) (If you have previously requested to receive Corporate Communication(s) in printed form, the printed copy of the Composite Document is enclosed.) If you have provided us with a valid email address, the Company will send you a notification of the publication of the Corporate Communication(s) on the (Note 2) Websites by email whereas the Form of Acceptance, as Actionable Corporate Communication , will be sent to you in printed form by post. If you have not provided us with an email address or the email address is invalid, the Company will send the Form of Acceptance and a notification letter in printed form to you by post. If you have not provided us with an email address but now would like to receive an email notification of the publication of the Corporate Communication(s) on the Websites instead of receiving printed notification letter in future or the email address is invalid, please complete the Reply Form overleaf, and then sign and return it by email to 8439-corpcomm@unionregistrars.com.hk or by post or by hand to the Company c/o the Company’s share registrar in Hong Kong, Union Registrars Limited (the “Hong Kong Share Registrar”) at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. If you post the Reply Form within Hong Kong, you may use the mailing label at the bottom of the Reply Form and need not affix a stamp. Otherwise, please affix an appropriate stamp. You may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar at the above address or by email to the above email address) to request for printed copies of the Corporate Communications. If you have received notification of the publication of the Corporate Communications on the Websites and for any reason have difficulty in gaining access to the Corporate Communications on the Websites, the Company will upon request send the Corporate Communications to you in printed form free of charge. For the details of arrangement regarding request for printed copy of the Corporate Communications, please visit the Company’s website. Should you have any queries in relation to this letter, please call the Hong Kong Share Registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays. By Order of the Board Somerley Capital Holdings Limited SABINE Martin Nevil Chairman Notes: (1) Corporate Communications include, but not limited to (a) directors’ report, annual accounts together with auditors’ report and, where applicable, summary financial report; (b) interim report and, where applicable, summary interim report; (c) notice of meeting; (d) a listing document; (e) circular; and (f) proxy form. (2) Actionable Corporate Communications refer to any corporate communication that seek instructions from the Company’s securities holders on how they wish to exercise their rights or make elections as securities holders. 各位股東： 新百利融資控股有限公司(「本公司」)下述文件已以中、英文版本編制及於本公司網站 (https://www.somerleycapital.com) 及香港聯合交易所有限 公司網站 (https://www.hkexnews.hk) （統稱「相關網站」）刊載:- ? 日期為 2026年 10月 22日有關由艾德資本有限公司及紅日資本有限公司代表 Sky Links Group Limited就收購新百利融資控股有限公司之 全部已發行股份提出之強制性無條件現金要約的綜合文件 ? 要約之接納及轉讓表格 (「接納表格」) (附註 1) (若 閣下曾要求以印刷本方式收取公司通訊 ，綜合文件之印刷本已隨本函附上。) （附注 2） 如 閣下已提供有效電郵地址，本公司將透過電郵向 閣下發送有關公司通訊於相關網站發佈的電郵通知，而作為可供採取行動的公司通訊 的接納表格將以印刷本形式郵寄予 閣下。如 閣下並未提供電郵地址或電郵地址無效，本公司將透過郵寄方式向 閣下發送接納表格及通知信函 印刷本。 如 閣下並未提供電郵地址或電郵地址無效，並現在希望日後收取有關公司通訊於相關網站發佈的電郵通知，以代替通知信函印刷本，請 閣下 填妥本函背面的回條及簽名，然後把回條電郵至 8439-corpcomm@unionregistrars.com.hk 或寄回或親身交回本公司之香港股份過戶登記處聯合證 券登記有限公司（「香港股份過戶登記處」），地址為香港北角英皇道 338號華懋交易廣場 2期 33樓 3301-04室。倘若 閣下在香港投寄回條， 可使用回條下方的郵寄標籤而毋須貼上郵票；否則，請貼上適當的郵票。 閣下可以隨時以書面通知本公司（經本公司之香港股份過戶登記處上述地址或以電郵方式發送至上述電郵地址）要求收取公司通訊之印刷本。 倘若 閣下已收到有關在該等網站上發布公司通訊的通知，但因任何原因而難以在該等網站上查閱公司通訊，本公司將於收到 閣下要求後免費 寄上所要求公司通訊之印刷本。有關索取公司通訊之印刷本安排之詳情，請瀏覽本公司網站。 閣下若對本函有任何疑問，請在辦公時間（星期一至星期五上午九時正至下午五時正，香港公眾假期除外）內致電香港股份過戶登記處 (852) 2849 3399查詢。 承董事會命 新百利融資控股有限公司 To: Somerley Capital Holdings Limited (the “Company”) 致：新百利融資控股有限公司（「本公司」） (Stock Code: 8439) （股份代號：8439） c/o Union Registrars Limited 經聯合證券登記有限公司 Suites 3301-04, 33/F., Two Chinachem Exchange Square 香港北角英皇道338號華懋交易廣場2期33樓3301-04室 338 King’s Road, North Point, Hong Kong I/We would like to receive a notification by email to the email address below when each corporate communication of the Company (“Corporate * * （以下統稱「相關網站」）發佈公司通訊（「公司通訊」）時收取發送至以下電郵地址的電郵通知。 （每次於相關網站登載公司通訊時，本公司將發送電郵通知至以上提供之電郵地址（如有）。如未有提供電郵地址或電郵地址無效，則會發出公司通訊已在相關網站刊 Name(s)： (Chinese) (English) 姓名： (英文) (中文) Address ： Contact telephone Signature(s)： number： Date： Notes附註: 1. Please use legible handwriting to complete all your details clearly. 請 閣下以清晰字體填妥所有資料。 2. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Reply Form in order to be valid. 如屬聯名股東，則本回條須由該名於本公司股東名冊上就聯名持有股份其姓名位列首位的股東簽署，方為有效。 3. The above instructions will apply to all future Corporate Communications to be sent to shareholders of the Company until you notify otherwise by reasonable notice in writing to the Hong Kong Share Registrar, Union Registrars Limited at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong or by email to 合證券登記有限公司（地址為香港北角英皇道338號華懋交易廣場2期33樓3301-04室）另作選擇為止。 4. For the avoidance of doubt, we do not accept any additional instructions written on this Reply Form. 為免存疑，任何在本回條上的額外書面指示，本公司將不予處理。 PERSONAL INFORMATION COLLECTION STATEMENT “Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Cap. 486 of the laws of Hong Kong (“PDPO”), which may include but not limited to your name, contact telephone number, email address and mailing address. Your supply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Communications in the manner chosen. Your Personal Data will be retained for such period as may be necessary for our verification and record purposes. You have the right to request access to and/or correction of the Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of the Personal Data should be in writing by mail to Privacy Compliance Officer of Union Registrars Limited. 收集個人資料聲明 本聲明中之「個人資料」相等於香港法例第 486 章《個人資料（私隱）條例》（「《私隱條例》」）所定義之「個人資料」，當中可能包括但不限於 閣下之姓名、聯絡電話號碼、電郵地址及 郵寄地址。 閣下是自願提供個人資料，以便按 閣下選擇之方式收取公司通訊。本公司將在有需要之期間保存 閣下之個人資料作核實及記錄用途。 閣下有權根據《私隱條例》中的條款，查 閱及╱或修改 閣下之個人資料。任何相關查閱及╱或修改個人資料之要求均須以書面方式郵寄至聯合證券登記有限公司之私隱條例事務主任。 * Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of any holders of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form. 「公司通訊」是指本公司發出或將予發出以供其證券持有人參照或採取行動的文件，其中包括但不限於：(a)董事會報告、年度財務報表連同核數師報告及如適用，財務摘要 報告；(b)中期報告及如適用，中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)委任代表表格。 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………. MAILING LABEL 郵寄標籤 …. Union Registrars Limited 聯合證券登記有限公司 Freepost No. 簡便回郵號碼：37 WCH Hong Kong 香港 中财网
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